Habib Metropolitan Bank Latest Jobs in Karachi Unit Head Sanctions Advisory & Screening 2025

Habib Metropolitan Bank Jobs Unit Head Sanctions Advisory & Screening:

Organization: Habib Metropolitan Bank

HABIBMETRO is inviting applications for Unit Head—Sanctions Advisory & Screening, AVP II to AVP for Compliance Division (Karachi). Candidates may apply for the position at https://lnkd.in/dUKsHVSa or careers@habibmetro.com by March 3, 2025.

Experience: 5–8 years
Education: Bachelors

Responsibilities:

Ensure compliance of Group Sanctions directives and to review, assess, and provide compliance opinions related to country-specific sanctions of trade transactions.
Supervise and guide Sanctions Teams related to Screening of Trade Documents and Transactions Screening against all applicable Sanctions lists.
Ensure that AML/CFT regulations are reviewed, assessed, and robust controls are developed and put in place for mitigating AML/CFT-related compliance risk.
Supervise and be responsible for ensuring sanctions regimes, including TFS related to UNSC Resolution 1267 and 1373, in pan-Pakistan branches and reporting the same to SBP and FMU.
Ensure sanction due diligence of all cross-border payment transactions, including trade transactions, and take a decision to report the suspicious transactions to FMU.
Conduct specific reviews and assessments concerning SANCTIONS compliance.
Assist Head of CFT, Sanction Surveillance, & LEA Investigations in all AML/CFT/CPF and other regulatory compliance.
Review, investigate, and analyze the suspicious activity report related to terrorist financing.
Prepare operational circulars based on AML/CFT/CPF regulations and guidelines on UNSC resolutions to provide stronger focus and significantly reduce the bank’s exposure to AML/CFT/CPF risks.
Identify gaps in existing processes and develop new processes to align with AML/CFT regulation and guidelines.
Ensure proper maintenance of MIS concerning assigned tasks and timely reporting of data regarding BRMCC & QCR to Unit Head, Head FFC, / Head of Compliance.

We are committed to diversity, equity, and inclusion at HabibmeTRO. We are an equal opportunity employer and encourage individuals of all backgrounds, genders, race, ethnicity, religion, or disability status to apply.